September 23, 2024 at 6:00 PM - Regular Board Meeting

1. Call to Order & Pledge to the Flag –  Vice Chair, Laura Lee
      Members: Kim Coughlin, Mike Domin, Beth Hautala, Laura Lee, Barb Neprud, Tommy Sablan, Student Representative Cadence Wynn, Student Representative Bailey Kotzenmacher and Superintendent Jamie Skjeveland

2. Welcome to Visitors

3. Approve Agenda (Addendum, if included)

4. Public Comments on Agenda Items

5. Board Discussion/Comments on the Following Items

5.1. Phase VI (Summer of 2025) Construction Projects - Marcussen and Fuechtmann

5.2. Community Event(s)

5.3. Policy Review Process
            Policy 601 - School District Curriculum and Instruction Goals - First Reading of Revision
            Policy 603 - Curriculum Development - First Reading of Revision
            Policy 604 - Instructional Curriculum - First Reading of Revision
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items

5.4. Operating Referendum

5.5. Superintendent Search Update

6. Approve Minutes - August 26, 2024 Regular and September 16, 2024 Special Board Meetings

7. Informational Items Included in Packet:

7.1. Administrative Reports

7.1.a. Activities Director/Dean of Students

7.1.b. Community Ed Coordinator

7.1.c. Secondary Principal

7.1.d. Elementary Principal

7.2. Committee Reports

7.2.a. Finance

7.2.b. Buildings and Grounds

7.2.c. Staff Development

7.2.d. Other Reports

7.3. Enrollment Report

8. Consent Calendar:

8.1. Approve Bills Presented

8.2. Acceptance and Filing of Financial Reports

8.3. Accept Monetary Awards and Donations

9. Personnel Consent Items:

9.1. Approve the Following Lane Changes Effective February 1st of the 2023-2024 School Year:
     Angela Holmvig        MA+15 to MA+30 (QC)

9.2. Approve the Following Lane Changes Effective with the Start of the 2024-2025 School Year:
     Nathan Ernst              MA+10 to MA+30 (SC)   
     Molly McDonald         BA+20 to BA+40 (SC)
     Jen Mickels                MA to MA+10 (SC)
     Megan Syrstad           MA to MA+10 (SC)
     Laurie Barna              MA+20 to MA+30 (SC)
     Ashleigh Smith           BA+0 to MA+0 (SC)

9.3. Accept Resignation of Erinn Hoyt, 7 Hour per Student Contact Day Paraprofessional, Effective at the End of the 2023-2024 School Year and Authorize Filling the Position, if Needed

9.4. Accept Partial Resignation from Geraldine Cronk, Resigning 3.5 Hours per Day of the 7 Hour per Student Contact Day Paraprofessional Position, Moving From Full-Time to Half-Time

9.5. Rescind Resignation of Kari Saltness, 7 Hour per Student Contact Day Paraprofessional, Approved at the August 26, 2024 Board Meeting

9.6. Employ Michael Lensegrav, 7 Hour per Student Contact Day Paraprofessional, Effective September 3, 2024

10. Action Items:

10.1. Certify 2024 Payable 2025 Proposed Levy at the Maximum Calculated by MDE

10.2. Approve Overnight Senior Class Trip to Washington DC from September 27 to October 1, 2024.  Planning for This Trip was Previously Approved

10.3. Approve Overnight Trip to the National Honor Society/Student Council Leadership Forum/Advisors Workshop at Cragun's in Brainerd from November 3 to November 4, 2024

11. Public Comments

12. Regular Board Meeting -- October 28, 2024 -- Forum Room-Secondary Building

13. Adjourn